Latest Institutional Transactions on Grayscale Bitcoin Trust (Btc) (GBTC)
This table provides information on the latest institutional transactions involving Grayscale Bitcoin Trust (Btc) (GBTC) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 12, 2022
Q1 2022
|
S.A. Mason LLC
|
BUY
|
- |
805+ 25.1% |
$19.4K - $27.9K
|
4.01K
$267K
|
|
|
May 11, 2022
Q1 2022
|
Resolute Advisors LLC
|
SELL
|
- |
-665Closed |
$16K - $23K
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Stonebridge Financial Planning Group, LLC
|
SELL
|
- |
-100Closed |
$2.41K - $3.47K
|
0
$0
|
|
|
May 03, 2022
Q1 2022
|
Sterling Investment Advisors, Ltd.
|
SELL
|
- |
-21KClosed |
$507K - $728K
|
0
$0
|
|
|
Apr 20, 2022
Q1 2022
|
Adams Asset Advisors, LLC
|
SELL
|
- |
-35.7KClosed |
$860K - $1.24M
|
0
$0
|
|
|
Apr 11, 2022
Q1 2022
|
Campbell Capital Management Inc
|
SELL
|
- |
-20.8KClosed |
$500K - $719K
|
0
$0
|
|
|
Apr 05, 2022
Q1 2022
|
Byrne Asset Management LLC
|
SELL
|
- |
-100Closed |
$2.41K - $3.47K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Aug 05, 2022
Q4 2021
|
Tevis Investment Management
|
BUY
|
- |
380New |
$13K - $20.3K
|
380
$25.3K
|
|
|
Feb 08, 2022
Q4 2021
|
Broderick Brian C
|
SELL
|
- |
-6KClosed |
$206K - $321K
|
0
$0
|
|
|
Feb 01, 2022
Q4 2021
|
Axel Capital Management, LLC
|
SELL
|
- |
-647KClosed |
$22.1M - $34.6M
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-7.85KClosed |
$188K - $320K
|
0
$0
|
|
|
Oct 29, 2021
Q3 2021
|
Motco
|
SELL
|
- |
-13Closed |
$312 - $529
|
0
$0
|
|
|
Oct 21, 2021
Q3 2021
|
Sciencast Management LP
|
SELL
|
- |
-10KClosed |
$240K - $407K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 13, 2021
Q2 2021
|
Crabel Capital Management, LLC
Milwaukee, WI |
SELL
|
- |
-5.29KClosed |
$145K - $290K
|
0
$0
|
|
|
Aug 13, 2021
Q2 2021
|
Capital Management Associates
New York, NY |
SELL
|
- |
-18KClosed |
$494K - $989K
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Essex Investment Management CO LLC
Boston, MA |
SELL
|
- |
-45.3KClosed |
$1.24M - $2.49M
|
0
$0
|
|
|
Aug 12, 2021
Q2 2021
|
Truvestments Capital LLC
Sarasota, FL |
SELL
|
- |
-550Closed |
$15.1K - $30.2K
|
0
$0
|
|
|
Aug 11, 2021
Q2 2021
|
Mc Gowan Group Asset Management, Inc.
Dallas, TX |
SELL
|
- |
-39.2KClosed |
$1.08M - $2.15M
|
0
$0
|
|
|
Aug 10, 2021
Q2 2021
|
Inverness Counsel LLC
|
SELL
|
- |
-5KClosed |
$137K - $275K
|
0
$0
|
|
|
Aug 09, 2021
Q2 2021
|
Laird Norton Trust Company, LLC
|
SELL
|
- |
-24.7KClosed |
$678K - $1.36M
|
0
$0
|
|
|
Aug 06, 2021
Q2 2021
|
Waldron Private Wealth LLC
|
SELL
|
- |
-4.22KClosed |
$116K - $232K
|
0
$0
|
|
|
Aug 03, 2021
Q2 2021
|
Prw Wealth Management LLC
|
SELL
|
- |
-80.8KClosed |
$2.22M - $4.44M
|
0
$0
|
|
|
Jul 29, 2021
Q2 2021
|
Violich Capital Management, Inc.
|
SELL
|
- |
-4.93KClosed |
$135K - $271K
|
0
$0
|
|
|
Jul 28, 2021
Q2 2021
|
Moody Lynn & Lieberson, LLC
|
SELL
|
- |
-34.5KClosed |
$947K - $1.89M
|
0
$0
|
|
|
Jul 16, 2021
Q2 2021
|
Shikiar Asset Management Inc
|
SELL
|
- |
-5KClosed |
$137K - $275K
|
0
$0
|
|
|
Jul 15, 2021
Q2 2021
|
Aft, Forsyth & Company, Inc.
|
SELL
|
- |
-6.1KClosed |
$167K - $335K
|
0
$0
|
|
|
Jul 06, 2021
Q2 2021
|
Summit Financial Group, Inc.
|
SELL
|
- |
-4.1KClosed |
$113K - $225K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 17, 2021
Q1 2021
|
Laffer Tengler Investments
Nashville, TN |
BUY
|
- |
10New |
$314 - $567
|
10
$665
|
|
|
May 13, 2021
Q1 2021
|
Peregrine Asset Advisers, Inc.
Portland, OR |
SELL
|
- |
-15KClosed |
$471K - $851K
|
0
$0
|
|
|
May 10, 2021
Q1 2021
|
Hbc Financial Services, Pllc
|
BUY
|
- |
100New |
$3.14K - $5.67K
|
100
$6.65K
|
|
|
May 07, 2021
Q1 2021
|
Novare Capital Management LLC
|
BUY
|
- |
192KNew |
$6.01M - $10.9M
|
192K
$12.7M
|
|
|
Apr 08, 2021
Q1 2021
|
Churchill Management Corp
|
SELL
|
- |
-309KClosed |
$9.7M - $17.5M
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 12, 2021
Q4 2020
|
Cary Street Partners Investment Advisory LLC
Richmond, VA |
SELL
|
- |
-6.8KClosed |
$73.8K - $224K
|
0
$0
|
|
|
Jan 15, 2021
Q4 2020
|
Private Capital Advisors, Inc.
|
SELL
|
- |
-14.2KClosed |
$154K - $468K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Oct 13, 2020
Q3 2020
|
Addison Capital CO
|
SELL
|
- |
-158KClosed |
$1.47M - $2.33M
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 14, 2020
Q2 2020
|
Corriente Advisors, LLC
Fort Worth, TX |
SELL
|
- |
-590KClosed |
$3.84M - $7.25M
|
0
$0
|
|
| Q1 2020 | |||||||
|
Sep 07, 2021
Q1 2020
|
Sargent Bickham Lagudis LLC
|
SELL
|
- |
-20.9KClosed |
$116K - $282K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 13, 2020
Q4 2019
|
Lake Point Wealth Management
|
SELL
|
- |
-1.09KClosed |
$8.75K - $12.9K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Oct 29, 2019
Q3 2019
|
B & T Capital Management Dba Alpha Capital Management
|
BUY
|
- |
1.7KNew |
$16.7K - $27.8K
|
1.7K
$113K
|
|